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WARDEN HOLDCO LIMITED - MAINTEL, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
Company Information
- Company registration number
- 07857625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MAINTEL
- 160 Blackfriars Road
- London
- SE1 8EZ
- England MAINTEL, 160 Blackfriars Road, London, SE1 8EZ, England UK
Management
- Managing Directors
- DAVIES, Daniel John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-23
- Age Of Company 2011-11-23 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Maintel Holdings Plc
- Maintel Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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WARDEN HOLDCO LIMITED Company Description
- WARDEN HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07857625. Its current trading status is "live". It was registered 2011-11-23. It has declared SIC or NACE codes as "99999". It has 1 director The latest annual return was filed up to 2012-11-23.It can be contacted at Maintel .
Get WARDEN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warden Holdco Limited - MAINTEL, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
- 2011-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-02) - RP04CS01
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accounts-with-accounts-type-dormant (2023-01-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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mortgage-satisfy-charge-full (2022-04-08) - MR04
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gazette-filings-brought-up-to-date (2022-12-06) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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accounts-with-accounts-type-group (2016-02-18) - AA
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change-sail-address-company-with-old-address-new-address (2016-02-04) - AD02
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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resolution (2016-05-20) - RESOLUTIONS
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memorandum-articles (2016-05-20) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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auditors-resignation-company (2016-07-25) - AUD
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termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-account-reference-date-company-current-extended (2016-05-05) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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accounts-with-accounts-type-group (2015-03-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-16) - TM01
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accounts-with-accounts-type-group (2014-04-02) - AA
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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termination-secretary-company-with-name (2013-02-15) - TM02
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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change-sail-address-company (2013-02-18) - AD02
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move-registers-to-sail-company (2013-02-18) - AD03
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appoint-person-director-company-with-name (2013-01-28) - AP01
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termination-director-company-with-name (2013-02-28) - TM01
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resolution (2013-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-11-18) - AA
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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move-registers-to-registered-office-company (2013-12-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-03) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-11-23) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01
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resolution (2011-12-09) - RESOLUTIONS
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capital-allotment-shares (2011-12-09) - SH01
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change-account-reference-date-company-current-shortened (2011-12-09) - AA01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
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termination-secretary-company-with-name (2011-12-09) - TM02
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appoint-person-director-company-with-name (2011-12-12) - AP01
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appoint-person-secretary-company-with-name (2011-12-12) - AP03
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change-registered-office-address-company-with-date-old-address (2011-12-20) - AD01
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resolution (2011-11-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-11-28) - SH02